CONNEXION SUITE LIMITED

Company number 05667752

Date	Type	Description	View / Download
27 Mar 2024	CERTNM	Company name changed cvested LIMITED\certificate issued on 27/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15	(3 pages)
10 Jan 2024	CERTNM	Company name changed cfo partnership LIMITED\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-10	(3 pages)
04 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(8 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	(5 pages)
12 Nov 2023	CH01	Director's details changed for Mr Peter Turner on 27 October 2023	(2 pages)
12 Nov 2023	PSC01	Notification of Peter Turner as a person with significant control on 27 October 2023	(2 pages)
12 Nov 2023	PSC07	Cessation of Pjt Trustees Limited as a person with significant control on 27 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Pjt Trustees Limited as a director on 10 October 2023	(1 page)
27 Sep 2023	CERTNM	Company name changed palm advisory services LIMITED\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20	(3 pages)
14 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	(5 pages)
03 May 2023	AP01	Appointment of Mr Peter Turner as a director on 25 April 2023	(2 pages)
28 Mar 2023	AD01	Registered office address changed from 25 Crosthwaite Court Stewart Road Harpenden Hertfordshire AL5 4RN England to 63/66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE on 28 March 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Matthew Allen as a director on 1 March 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Andrew Michael Scorer as a director on 1 March 2023	(1 page)
15 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	(5 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(8 pages) Download iXBRL
10 May 2022	AD01	Registered office address changed from 25 Stewart Road Harpenden Hertfordshire AL5 4RN England to 25 Crosthwaite Court Stewart Road Harpenden Hertfordshire AL5 4RN on 10 May 2022	(1 page)
04 Apr 2022	AD01	Registered office address changed from 63/66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to 25 Stewart Road Harpenden Hertfordshire AL5 4RN on 4 April 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Andrew Scorer as a director on 31 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Paul Martin Rendell Dodd as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Matthew Allen as a director on 31 March 2022	(2 pages)
01 Apr 2022	CERTNM	Company name changed payeback LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	(3 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 120	(3 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 110	(3 pages)
10 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	(4 pages)